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#Bogus purchases

Every article filed under the “Bogus purchases” tag — analysis, news and updates.

503 articles
Income TaxITAT deletes addition for Purchase which was never made by Assessee
Income Tax

ITAT deletes addition for Purchase which was never made by Assessee

Sandeep Jain5 years ago
Income TaxNo addition for bogus purchases in case of lack of enquiry by AO
Income Tax

No addition for bogus purchases in case of lack of enquiry by AO

RATHI5 years ago
Income TaxI-T searches in Maharashtra & Goa reveals Fake ITC & Bogus Purchases
Income Tax

I-T searches in Maharashtra & Goa reveals Fake ITC & Bogus Purchases

Editor45 years ago
Income TaxITAT deletes addition in respect of bogus Purchases
Income Tax

ITAT deletes addition in respect of bogus Purchases

CA Rohit Kapoor5 years ago
Income TaxITAT reduces addition for Bogus Purchase to 6% from 12.5%
Income Tax

ITAT reduces addition for Bogus Purchase to 6% from 12.5%

Editor45 years ago
Income TaxBogus purchases – no section 263 revision for estimating income at higher rates
Income Tax

Bogus purchases – no section 263 revision for estimating income at higher rates

Editor5 years ago
Goods and Services TaxIron scrap supply under invoices of bogus firms detected
Goods and Services Tax

Iron scrap supply under invoices of bogus firms detected

Editor55 years ago
Income TaxITAT restricts addition to 5% of alleged non-genuine purchases
Income Tax

ITAT restricts addition to 5% of alleged non-genuine purchases

Editor56 years ago
Goods and Services TaxMeasures recommended by GST Council to curb fake dealers/invoice rackets
Goods and Services Tax

Measures recommended by GST Council to curb fake dealers/invoice rackets

TG Team6 years ago
Income TaxBogus Iron & steel Purchase : ITAT restricts addition to 4%
Income Tax

Bogus Iron & steel Purchase : ITAT restricts addition to 4%

Editor6 years ago
Income TaxITAT Restricts addition for Bogus Bills at 5% of bogus purchases
Income Tax

ITAT Restricts addition for Bogus Bills at 5% of bogus purchases

TG Team6 years ago
Goods and Services TaxGST Council Law Committee to meet & discuss fake invoices on Nov 18
Goods and Services Tax

GST Council Law Committee to meet & discuss fake invoices on Nov 18

TG Team6 years ago
Goods and Services TaxDGGI, Mumbai, arrests 2 persons in fictitious ITC case
Goods and Services Tax

DGGI, Mumbai, arrests 2 persons in fictitious ITC case

Editor46 years ago
Income TaxITAT Restricted Addition made by AO to 2% of Bogus Purchases
Income Tax

ITAT Restricted Addition made by AO to 2% of Bogus Purchases

TG Team6 years ago